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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

136,332 cases indexed · page 329 of 1,364.

07-2016-0052 · 1/14/2016 · Region 07 · Administrative - Formal
EPA v. CJ MOYNA & SONS, INC
09-2015-2511 · 1/14/2016 · Region 09 · Judicial
EPA v. Del Amo Superfund Site OU1 CD
07-2016-0054 · 1/14/2016 · Region 07 · Administrative - Formal
EPA v. RAY-CARROLL COUNTY GRAIN GROWERS, INC
05-2016-5011 · 1/14/2016 · Region 05 · Administrative - Formal
EPA v. INT'L PROPERTY DEVELOPERS NORTH AMERICA - AO
02-2016-7935 · 1/14/2016 · Region 02 · Administrative - Formal
EPA v. Culver Gas and Convenience Store Inc. et al.
04-2016-9776 · 1/14/2016 · Region 04 · Administrative - Formal
EPA v. ACCURATE CHEMICAL AND SCIENTIFIC CORPORATION
06-2015-3520 · 1/14/2016 · Region 06 · Administrative - Formal
EPA v. Stephen Gas Plant - ONEOK Partners
07-2016-0053 · 1/14/2016 · Region 07 · Administrative - Formal
EPA v. CJ MOYNA & SONS, INC
10-2016-0029 · 1/14/2016 · Region 10 · Administrative - Formal
EPA v. FRY FOODS INC
07-2016-0018 · 1/14/2016 · Region 07 · Administrative - Formal
EPA v. AMERICAN INDIAN ENVIRONMENT & HEALTH ASSOCIATION DBA AIEHA
05-2016-1005 · 1/14/2016 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II (OU 10) - ADMIN SETTLEMENT AGREEMENT AND ORDER ON CONSENT (CERCLA)
07-2013-0228 · 1/14/2016 · Region 07 · Administrative - Formal
EPA v. BETTY BROWN
10-2016-0036 · 1/14/2016 · Region 10 · Administrative - Formal
EPA v. WinCo Foods Boise Distribution Center
07-2016-0033 · 1/14/2016 · Region 07 · Administrative - Formal
EPA v. DEBORAH A BECK
08-2016-0013 · 1/13/2016 · Region 08 · Administrative - Formal
EPA v. ENERGY MIZER INC
07-2016-0225 · 1/13/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF WAUKON, IOWA
04-2016-9794 · 1/13/2016 · Region 04 · Administrative - Formal
EPA v. FUTURE FORWARDING COMPANY
07-2016-0056 · 1/13/2016 · Region 07 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION
07-2016-0058 · 1/13/2016 · Region 07 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION
06-2014-3401 · 1/13/2016 · Region 06 · Judicial
EPA v. Guardian Industries-CAA Consent Decree (National Case) (R6 Lead)
07-2015-0389 · 1/13/2016 · Region 07 · Administrative - Formal
EPA v. PINK HILL ACRES, INC
03-2016-0021 · 1/13/2016 · Region 03 · Administrative - Formal
EPA v. DAIKIN APPLIED AMERICAS, INC. (CHILLER PRODUCTS PLANT)
04-2016-9795 · 1/13/2016 · Region 04 · Administrative - Formal
EPA v. FUTURE FORWARDING COMPANY
03-2014-7008 · 1/13/2016 · Region 03 · Judicial
EPA v. GUARDIAN INDUSTRIES, (NATIONAL CASE) - JEFFERSON HILLS, PA
07-2016-0028 · 1/13/2016 · Region 07 · Administrative - Formal
EPA v. GAREN GOEBEL
02-2016-7956 · 1/13/2016 · Region 02 · Administrative - Formal
EPA v. Gardner's Citgo et al.
04-2014-9007 · 1/13/2016 · Region 04 · Judicial
EPA v. GUARDIAN INDUSTRIES CORPORATION (NATIONAL CASE)
04-2016-9749 · 1/13/2016 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS
06-2015-3509 · 1/13/2016 · Region 06 · Administrative - Formal
EPA v. Cash S.U.D.
02-2016-7929 · 1/12/2016 · Region 02 · Administrative - Formal
EPA v. USA Skyc, Inc. et al.
06-2015-0924 · 1/12/2016 · Region 06 · Administrative - Formal
EPA v. Fort Duncan Medical Center, L.P.
04-2016-9747 · 1/12/2016 · Region 04 · Administrative - Formal
EPA v. DOW AGROSCIENCES, LLC
06-2016-0609 · 1/12/2016 · Region 06 · Administrative - Formal
EPA v. IDQ Operating Inc.
03-2016-0016 · 1/12/2016 · Region 03 · Administrative - Formal
EPA v. RLS LOGISTICS
02-2016-7930 · 1/12/2016 · Region 02 · Administrative - Formal
EPA v. City of Yonkers - Fire House #8 et al.
03-2016-0017 · 1/12/2016 · Region 03 · Administrative - Formal
EPA v. LAND-O-SUN DAIRIES, LLC (PET DAIRY RICHMOND)
06-2015-1219 · 1/12/2016 · Region 06 · Administrative - Formal
EPA v. Fort Seldon Historic Site
07-1993-0215 · 1/12/2016 · Region 07 · Administrative - Formal
EPA v. FARMLAND INDUSTRIES, PHILLIPSBURG, KS
04-2015-2041 · 1/12/2016 · Region 04 · Administrative - Formal
EPA v. SSC INDUSTRIES
04-2016-3750 · 1/12/2016 · Region 04 · Administrative - Formal
EPA v. STONY HILL ROAD SITE (FLEXTRONICS INTERNATIONAL USA, INC.)
02-2016-7928 · 1/11/2016 · Region 02 · Administrative - Formal
EPA v. American Fuel Inc. et al.
03-2016-0024 · 1/11/2016 · Region 03 · Administrative - Formal
EPA v. CLARKS SUMMIT
10-2016-0004 · 1/11/2016 · Region 10 · Administrative - Formal
EPA v. ConocoPhillips Alaska, Inc.
08-2016-0011 · 1/11/2016 · Region 08 · Administrative - Formal
EPA v. POWER ENGINEERING COMPANY
06-2015-0919 · 1/9/2016 · Region 06 · Administrative - Formal
EPA v. Chevron U.S.A. Inc.
04-2016-9810 · 1/9/2016 · Region 04 · Administrative - Formal
EPA v. CIRCLE M FOOD STOP 26 (CLIPPER PETROLEUM)
07-2016-0098 · 1/8/2016 · Region 07 · Administrative - Formal
EPA v. ONE GAS, INC DBA KANSAS GAS SERVICE CALISTA COMPRESSOR STATION
05-2016-1002 · 1/8/2016 · Region 05 · Administrative - Formal
EPA v. VALLEY PIKE VOC SITE - ADMIN ORDER ON CONSENT
04-2015-2020 · 1/8/2016 · Region 04 · Administrative - Formal
EPA v. CITY OF MINNEOLA
HQ-2015-8001 · 1/8/2016 · Region HQ · Administrative - Formal
EPA v. Comcast Cable Communications, LLC
06-2015-1728 · 1/7/2016 · Region 06 · Administrative - Formal
EPA v. CSC OIL COMPANY (ATLANTIC LEASE) (NW-28-25-08)
06-2012-1205 · 1/7/2016 · Region 06 · Administrative - Formal
EPA v. SUBURBAN MOBILE HOME PARK
03-2016-0008 · 1/7/2016 · Region 03 · Administrative - Formal
EPA v. JBS SOUDERTON, INC
04-2015-2038 · 1/7/2016 · Region 04 · Administrative - Formal
EPA v. PURE WATER SOLUTIONS, INC.
05-2016-0001 · 1/7/2016 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY
06-2011-1350 · 1/7/2016 · Region 06 · Administrative - Formal
EPA v. City of Crane Water System
06-2014-1112 · 1/7/2016 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE ENERGY
02-2016-7926 · 1/7/2016 · Region 02 · Administrative - Formal
EPA v. Lake Shore Mini Mart, Inc. et al.
03-2016-0037 · 1/7/2016 · Region 03 · Administrative - Formal
EPA v. G&T INDUSTRIES, INC.
02-2016-7925 · 1/7/2016 · Region 02 · Administrative - Formal
EPA v. Rain Petroleum et al.
06-2015-1140 · 1/7/2016 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE ENERGY
06-2015-3518 · 1/7/2016 · Region 06 · Administrative - Formal
EPA v. Jones-Blair Company, LLC
02-2016-7927 · 1/7/2016 · Region 02 · Administrative - Formal
EPA v. Shop and Save, Inc. et al.
04-2016-9774 · 1/7/2016 · Region 04 · Administrative - Formal
EPA v. FUTURE FORWARDING COMPANY
07-2016-0032 · 1/6/2016 · Region 07 · Administrative - Formal
EPA v. HOME SERVICE OIL COMPANY
07-2008-0080 · 1/6/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF ROCKAWAY BEACH, MISSOURI
09-2016-3501 · 1/6/2016 · Region 09 · Administrative - Formal
EPA v. Puna Geothermal Venture
02-2016-3302 · 1/6/2016 · Region 02 · Administrative - Formal
EPA v. Redwood ERC - New Providence, LLC
05-2016-5007 · 1/6/2016 · Region 05 · Administrative - Formal
EPA v. PILKINGTON NORTH AMERICA - APO/CAFO
10-2015-0021 · 1/6/2016 · Region 10 · Administrative - Formal
EPA v. Essential Oil Research Farm, LLC, dba Young Living Lavender Farms
10-2016-0003 · 1/6/2016 · Region 10 · Administrative - Formal
EPA v. ALASKA PETROLEUM DISTRIBUTING INC - OIL TANKER TRUCK SPILL SITE
05-2016-0015 · 1/6/2016 · Region 05 · Administrative - Formal
EPA v. TAMINCO (IMPORT)
05-2016-5008 · 1/6/2016 · Region 05 · Administrative - Formal
EPA v. ENGINEERING AGGREGATES PLANTS 1 AND 2 - APO/CAFO
05-2016-0017 · 1/6/2016 · Region 05 · Administrative - Formal
EPA v. DOLGENCORP (IMPORT)
05-2016-0016 · 1/5/2016 · Region 05 · Administrative - Formal
EPA v. Zidan Management Group Inc.
06-2015-3521 · 1/5/2016 · Region 06 · Administrative - Formal
EPA v. Ozburn-Hessey Logistics
03-2016-0034 · 1/5/2016 · Region 03 · Administrative - Formal
EPA v. SWEET STREET DESSERTS
07-2016-0031 · 1/5/2016 · Region 07 · Administrative - Formal
EPA v. HARCROS CHEMICALS INC
04-2015-2050 · 1/5/2016 · Region 04 · Administrative - Formal
EPA v. CARGILL METALS SUPPLY CHAIN, A BUSINESS UNIT OF CARGILL, INC.
03-2016-0030 · 1/5/2016 · Region 03 · Administrative - Formal
EPA v. JOHN MANEELY COMPANY D/B/A WHEATLAND TUBE DIVISION
10-2012-0178 · 1/4/2016 · Region 10 · Administrative - Formal
EPA v. Kenai Peninsula Borough
04-2016-9748 · 1/4/2016 · Region 04 · Administrative - Formal
EPA v. TIDE INTERNATIONAL USA, INC.
04-2015-4765 · 1/1/2016 · Region 04 · Administrative - Formal
EPA v. PROTECH METAL FINISHING, LLC
04-2015-4771 · 1/1/2016 · Region 04 · Administrative - Formal
EPA v. ENNIS PAINT, INC.
04-2015-4770 · 1/1/2016 · Region 04 · Administrative - Formal
EPA v. BANKHEAD MANUFACTURING GROUP, INC.
04-2015-4773 · 1/1/2016 · Region 04 · Administrative - Formal
EPA v. ALPHA USED AUTO PARTS
04-2015-4779 · 1/1/2016 · Region 04 · Administrative - Formal
EPA v. DEKALB FARMERS MARKET
04-2015-4762 · 1/1/2016 · Region 04 · Administrative - Formal
EPA v. WELLINGTON DEVELOPMENT COMPANY, LLC AND EASTERN VALLEY LLC (SOUTHERN TRACE)
04-2015-4772 · 1/1/2016 · Region 04 · Administrative - Formal
EPA v. NDP, LLC, D/B/A NEW DIXIE USED AUTO PARTS
04-2015-4775 · 1/1/2016 · Region 04 · Administrative - Formal
EPA v. MAR-JAC POULTRY, INC.
07-2012-0321 · 12/31/2015 · Region 07 · Judicial
EPA v. TWIN COUNTY DAIRY
07-2015-0233 · 12/31/2015 · Region 07 · Administrative - Formal
EPA v. BF BYPRODUCTS, LLC
07-2008-0267 · 12/31/2015 · Region 07 · Judicial
EPA v. BLUE TEE CORP ET AL
04-2016-3004 · 12/31/2015 · Region 04 · Administrative - Formal
EPA v. BWA WATER ADDITIVES US LLC
04-2015-5004 · 12/31/2015 · Region 04 · Administrative - Formal
EPA v. PETROCI USA, INC.
07-1999-0340 · 12/31/2015 · Region 07 · Judicial
EPA v. LOCKWOOD CORPORATION, GERING, NE
07-2015-0394 · 12/31/2015 · Region 07 · Administrative - Formal
EPA v. AUDUBON READYMIS LLC DBA QUICKSILVER READYMIX LLC
05-2016-7355 · 12/31/2015 · Region 05 · Administrative - Formal
EPA v. Effingham Equity (Effingham IL) CAFO
07-2015-0385 · 12/31/2015 · Region 07 · Administrative - Formal
EPA v. AUDUBON MATERIALS LLC DBA CENTRAL CEMENT COMPANY LLC
10-2016-0037 · 12/31/2015 · Region 10 · Administrative - Formal
EPA v. GEM STATE PROCESSING LLC

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.